Chia Hsin Cement To announce members for the 1st term of Corporate Sustainability Committee of the Company
· Issued by Chia Hsin Cement Corporation
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Today's Information
Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO
7
Date of announcement
2021/12/14
Time of announcement
17:51:55
Subject
To announce members for the 1st term of Corporate
Sustainability Committee of the Company
Date of events
2021/12/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/14
2.Name of the functional committees:Corporate Sustainability Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Jason K. L. Chang
(2)Pan Howard Wei-Hao
(3)Robert K. Su
(4)Chia-Shen Chen
6.Resume of the new position holder:
(1)Jason K. L. Chang-Chairman of the Company
(2)Pan Howard Wei-Hao-Director of the Company
(3)Robert K. Su-Independent Director of the Company
(4)Chia-Shen Chen-Independent Director of the Company
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New Appointment
8.Reason for the change:The Company establishes and appoints members
of the Corporate Sustainability Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2021/12/14
11.Any other matters that need to be specified:
The term of the committee members shall end at the same time as the
board of directors who appointed the members.
